The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Warner, Robert James
    Company Director born in June 1965
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Robert James Warner
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARNER HOLDINGS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-999 GBP2024-02-28
Net Current Assets/Liabilities
-999 GBP2024-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
Equity
Called up share capital
1 GBP2024-02-28
Average Number of Employees
12023-02-28 ~ 2024-02-28
Investments in group undertakings and participating interests
1,000 GBP2024-02-28

Related profiles found in government register
  • WARNER HOLDINGS GROUP LIMITED
    Info
    Registered number 14694905
    Lynwood House 2-4 Crofton Road, Orpington BR6 8QE
    Private Limited Company incorporated on 2023-02-28 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • WARNER HOLDINGS GROUP LIMITED
    S
    Registered number 14694905
    Lynwood House 2-4, Crofton Road, Orpington, England, BR6 8QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WARNER HOLDINGS GROUP LIMITED
    S
    Registered number 14694905
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lynwood House 2-4 Crofton Road, Orpington, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,910 GBP2024-02-28
    Person with significant control
    2023-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.